The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Philip John
Martin, Philip John
Registered addresses and corresponding companiesMartin, Philip John
British Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EEIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
IIF 52 IIF 53 IIF 54 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 75 IIF 76 IIF 77 (more) York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Martin, Philip John
British accountantRegistered addresses and corresponding companiesMartin, Philip John
British chartered accountantRegistered addresses and corresponding companiesMartin, Philip John
British company secretaryRegistered addresses and corresponding companiesMartin, Philip John
British secretaryRegistered addresses and corresponding companies
IIF 96 Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Martin, Philip John
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Philip John
British chartered accountant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 IIF 100 IIF 101 (more) Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 109 IIF 110 IIF 111 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 113 IIF 114 IIF 115 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 126 IIF 127 IIF 128 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer
2009-10-13 ~ dissolvedIIF 152 - Director → ME 2001-04-10 ~ dissolvedIIF 10 - Secretary → ME - 2 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 105 - Director → ME 2001-02-16 ~ dissolvedIIF 84 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 109 - Director → ME 2002-05-14 ~ dissolvedIIF 29 - Secretary → ME
- 4 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 111 - Director → ME 2002-05-14 ~ dissolvedIIF 44 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 112 - Director → ME 2002-05-14 ~ dissolvedIIF 8 - Secretary → ME
- 6 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-31 ~ dissolvedIIF 110 - Director → ME 2002-05-14 ~ dissolvedIIF 51 - Secretary → ME
- 7
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 170 - Director → ME 1993-10-14 ~ dissolvedIIF 24 - Secretary → ME - 8
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 194 - Director → ME 1993-07-29 ~ dissolvedIIF 92 - Secretary → ME - 9
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 135 - Director → ME 1997-08-15 ~ dissolvedIIF 85 - Secretary → ME - 10PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 179 - Director → ME 1995-10-02 ~ dissolvedIIF 79 - Secretary → ME
- 11
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 175 - Director → ME 2001-07-25 ~ dissolvedIIF 25 - Secretary → ME - 12CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 165 - Director → ME 2001-03-22 ~ dissolvedIIF 11 - Secretary → ME
Ceased
94
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 162 - Director → ME 2001-03-15 ~ 2016-10-31IIF 21 - Secretary → ME
- 2FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 191 - Director → ME 2001-03-15 ~ 2016-10-31IIF 5 - Secretary → ME
- 3PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 151 - Director → ME 2004-03-11 ~ 2016-10-31IIF 45 - Secretary → ME
- 4PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2009-11-06 ~ 2016-10-31IIF 193 - Director → ME 1995-08-01 ~ 2016-10-31IIF 69 - Secretary → ME
- 5PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 176 - Director → ME 2004-03-11 ~ 2016-10-31IIF 41 - Secretary → ME
- 6 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2016-10-31IIF 113 - Director → ME
- 7PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-11-11 ~ 2016-10-31IIF 99 - Director → ME 2002-06-21 ~ 2016-10-31IIF 28 - Secretary → ME
- 8PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 171 - Director → ME 1993-06-16 ~ 2016-10-31IIF 93 - Secretary → ME
- 9PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 180 - Director → ME 1998-03-10 ~ 2016-10-31IIF 13 - Secretary → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 157 - Director → ME 1994-10-05 ~ 2016-10-31IIF 62 - Secretary → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 188 - Director → ME 1995-10-02 ~ 2016-10-31IIF 56 - Secretary → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 141 - Director → ME 1993-02-09 ~ 2016-10-31IIF 77 - Secretary → ME - 13PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2016-08-09IIF 124 - Director → ME 2000-10-12 ~ 2016-08-09IIF 90 - Secretary → ME
- 14PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 148 - Director → ME 1992-12-11 ~ 2016-10-31IIF 22 - Secretary → ME
- 15PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 172 - Director → ME 2001-03-22 ~ 2016-10-31IIF 60 - Secretary → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 1993-02-25 ~ 2016-10-31IIF 7 - Secretary → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ 2016-10-31IIF 167 - Director → ME
- 18
CAPABILITY GREEN LIMITED
- nowEXTRAJUST LIMITED - 1987-02-12LYGTUN MANAGEMENT LIMITED - 1994-11-01 West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2024-12-31Officer 2003-09-30 ~ 2009-12-31IIF 33 - Secretary → ME - 19BROOMCO (1622) LIMITED - 1998-09-28 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer 2005-12-01 ~ 2009-03-24IIF 108 - Director → ME 2005-12-01 ~ 2009-03-24IIF 87 - Secretary → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 119 - Director → ME 2004-03-08 ~ 2016-10-31IIF 36 - Secretary → ME
- 21GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 132 - Director → ME 2005-03-31 ~ 2016-10-31IIF 83 - Secretary → ME
- 22INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 164 - Director → ME 2005-03-31 ~ 2016-10-31IIF 80 - Secretary → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 156 - Director → ME 2005-06-27 ~ 2016-10-31IIF 23 - Secretary → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 121 - Director → ME 2005-06-27 ~ 2016-10-31IIF 34 - Secretary → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 115 - Director → ME 2005-06-27 ~ 2016-10-31IIF 9 - Secretary → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 116 - Director → ME 2005-06-27 ~ 2016-10-31IIF 50 - Secretary → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 125 - Director → ME 2005-06-27 ~ 2016-10-31IIF 31 - Secretary → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 117 - Director → ME 2005-06-27 ~ 2016-10-31IIF 47 - Secretary → ME
- 29 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 2 - Secretary → ME
- 30 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer 1999-08-11 ~ 2001-10-30IIF 1 - Secretary → ME
- 31 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2007-03-30 ~ 2007-05-01IIF 98 - Director → ME 2006-12-08 ~ 2016-09-02IIF 46 - Secretary → ME
- 32 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2007-03-30 ~ 2007-05-01IIF 97 - Director → ME 2006-12-08 ~ 2016-09-02IIF 14 - Secretary → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 192 - Director → ME 2009-10-13 ~ 2009-10-13IIF 114 - Director → ME 2005-08-09 ~ 2016-10-31IIF 81 - Secretary → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 178 - Director → ME 1998-11-20 ~ 2016-10-31IIF 75 - Secretary → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 130 - Director → ME 1998-03-15 ~ 2016-10-31IIF 61 - Secretary → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 118 - Director → ME 2005-08-09 ~ 2016-10-31IIF 82 - Secretary → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 120 - Director → ME 2001-03-23 ~ 2016-10-31IIF 54 - Secretary → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 123 - Director → ME 1995-10-03 ~ 2016-10-31IIF 49 - Secretary → ME
- 39CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12BL GRENFELL LIMITED - 2015-01-06INGLEBY (1145) LIMITED - 1998-11-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 182 - Director → ME
- 40BL KINGSTON UPON HULL LIMITED - 2015-01-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 150 - Director → ME
- 41 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 181 - Director → ME 2010-11-15 ~ 2016-10-31IIF 3 - Secretary → ME
- 42 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 140 - Director → ME 2010-11-15 ~ 2016-10-31IIF 4 - Secretary → ME
- 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2016-10-31IIF 58 - Secretary → ME
- 44GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 187 - Director → ME 1994-07-04 ~ 2016-10-31IIF 20 - Secretary → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 146 - Director → ME 1993-12-16 ~ 2016-10-31IIF 55 - Secretary → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 169 - Director → ME ~ 2016-10-31IIF 78 - Secretary → ME - 47
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 136 - Director → ME 1993-09-01 ~ 2016-10-31IIF 39 - Secretary → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 189 - Director → ME 1993-07-23 ~ 2016-10-31IIF 66 - Secretary → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 137 - Director → ME ~ 2016-10-31IIF 35 - Secretary → ME
- 50PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 149 - Director → ME 1993-01-25 ~ 2016-10-31IIF 52 - Secretary → ME
- 51
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 139 - Director → ME 2009-10-13 ~ 2009-10-13IIF 134 - Director → ME 1993-12-10 ~ 2016-10-31IIF 71 - Secretary → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 153 - Director → ME 1996-01-11 ~ 2016-10-31IIF 67 - Secretary → ME
- 53
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 183 - Director → ME ~ 2016-10-31IIF 74 - Secretary → ME - 54
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 142 - Director → ME 1998-06-23 ~ 2016-10-31IIF 32 - Secretary → ME - 55BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 131 - Director → ME 2003-01-16 ~ 2016-10-31IIF 48 - Secretary → ME
- 56
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 161 - Director → ME 2000-10-11 ~ 2016-10-31IIF 94 - Secretary → ME - 57QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 133 - Director → ME 2002-03-11 ~ 2016-10-31IIF 88 - Secretary → ME
- 58
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 177 - Director → ME 1994-11-04 ~ 2016-10-31IIF 57 - Secretary → ME - 59GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 127 - Director → ME 1993-11-29 ~ 2016-10-31IIF 68 - Secretary → ME
- 60
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 163 - Director → ME 1995-08-16 ~ 2016-10-31IIF 72 - Secretary → ME - 61PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 154 - Director → ME 1993-05-19 ~ 2016-10-31IIF 17 - Secretary → ME
- 62GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 122 - Director → ME 1994-09-27 ~ 2016-10-31IIF 42 - Secretary → ME
- 63REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 173 - Director → ME 2003-02-07 ~ 2016-10-31IIF 37 - Secretary → ME
- 64
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 145 - Director → ME 1993-04-05 ~ 2016-10-31IIF 19 - Secretary → ME - 65THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 138 - Director → ME 2000-04-14 ~ 2016-10-31IIF 86 - Secretary → ME
- 66 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 174 - Director → ME 2003-09-11 ~ 2016-10-31IIF 91 - Secretary → ME
- 67 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 147 - Director → ME 2004-03-11 ~ 2016-10-31IIF 15 - Secretary → ME
- 68PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 186 - Director → ME 1993-07-23 ~ 2016-10-31IIF 73 - Secretary → ME
- 69
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2009-10-13 ~ 2016-10-31IIF 196 - Director → ME 1994-08-15 ~ 2016-10-31IIF 63 - Secretary → ME - 70
PILLAR NUGENT LIMITED
- nowPARDEV LIMITED - 1997-03-04PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY LIMITED - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer ~ 2016-10-31IIF 76 - Secretary → ME - 71
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 160 - Director → ME 1994-08-16 ~ 2016-10-31IIF 96 - Secretary → ME - 72PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 184 - Director → ME 1992-12-17 ~ 1994-06-10IIF 107 - Director → ME ~ 2016-10-31IIF 89 - Secretary → ME
- 73PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 126 - Director → ME ~ 1997-10-29IIF 106 - Director → ME 1992-10-20 ~ 2016-10-31IIF 16 - Secretary → ME
- 74
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 198 - Director → ME 2009-10-13 ~ 2009-10-13IIF 185 - Director → ME 1995-11-13 ~ 2016-10-31IIF 95 - Secretary → ME - 75GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 143 - Director → ME 1994-08-02 ~ 2016-10-31IIF 65 - Secretary → ME
- 76
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 197 - Director → ME 1992-06-05 ~ 2016-10-31IIF 12 - Secretary → ME - 77
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 166 - Director → ME 1994-09-16 ~ 2016-10-31IIF 59 - Secretary → ME - 78 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 155 - Director → ME 1998-06-23 ~ 2016-10-31IIF 38 - Secretary → ME
- 79
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 103 - Director → ME - 80
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 100 - Director → ME - 81
PPCR INVESTMENTS LIMITED
- nowMICRO SCOPE LEASING LIMITED - 1995-07-27ATRADA LIMITED - 1999-07-26MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 102 - Director → ME - 82 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 101 - Director → ME
- 83 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 104 - Director → ME
- 84MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 168 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 144 - Director → ME 2001-04-10 ~ 2016-10-31IIF 64 - Secretary → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 159 - Director → ME 2001-04-10 ~ 2016-10-31IIF 27 - Secretary → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 30 - Secretary → ME
- 88
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 190 - Director → ME 2001-03-22 ~ 2016-10-31IIF 70 - Secretary → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 26 - Secretary → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 195 - Director → ME 2001-04-10 ~ 2016-10-31IIF 53 - Secretary → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 18 - Secretary → ME
- 92IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 158 - Director → ME 2001-03-15 ~ 2016-10-31IIF 43 - Secretary → ME
- 93VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 129 - Director → ME 2001-03-15 ~ 2016-10-31IIF 40 - Secretary → ME
- 94
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 128 - Director → ME 2001-03-22 ~ 2016-10-31IIF 6 - Secretary → ME
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